Annamalai v. BOP et al

Filing 14

ORDER DISMISSING CASE. See attached Order for details. Signed by Judge J. Phil Gilbert on 10/23/2024. (jsy)

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
ANNAMALAI ANNAMALAI, 56820-379, )
)
also known as
)
Swamiji Sri Selvam Siddhar,
)
)
Plaintiff,
)
)
vs.
)
)
BOP,
)
USA,
S. HOLEM,
)
)
DANIEL SPROUL,
)
NATHAN SIMPKINS,
)
STACEY BYRUM,
)
S. WALLACE,
)
LESLIE BROOKS,
)
HOTTESS,
)
COLETTE PETERS,
)
RANDALL PASS,
)
ANNABELL FIELDS,
)
WARDEN EMMERICH,
)
and JOHN DOE 1-10,
)
)
Defendants.

Civil No. 24-cv-01207-JPG

MEMORANDUM AND ORDER
GILBERT, District Judge:
This case is now before the Court for case management. On May 2, 2024, Plaintiff filed
his Complaint (Doc. 1) without a Motion for Leave to Proceed in forma pauperis (IFP motion) or
prepayment of the $405.00 filing fee for this action. The Court entered an Order (Doc. 6) requiring
him to file an IFP motion or prepay the $405.00 filing fee within 30 days. Plaintiff was warned
that failure to comply with the Order at Doc. 6 by the deadline (June 3, 2024) would result in

1

dismissal of the entire action without prejudice. Id. (citing FED. R. CIV. P. 41; Sperow v. Melvin,
153 F.3d 780, 781 (7th Cir. 1998)).
Four days later, on May 6, 2024, the Court entered an updated fee order, after noting that
Plaintiff “struck out” by filing three or more prisoner civil suits that were dismissed as frivolous,
malicious, or for failure to state a claim before commencing this action. Under 28 U.S.C.
§ 1915(g), Plaintiff was disqualified from proceeding IFP, unless he faced imminent danger of
serious physical injury. Because he did not, the Court ordered him to prepay the full $405.00 filing
fee for this case and deferred screening of this matter until he did so. In addition, Plaintiff was
ordered to show cause why he should not be required to pay an additional $405.00 filing fee for
filing this new case on the same day he voluntarily dismissed a duplicative action,1 Annamalai v.
Fed’l Bur. of Prison, et al., No. 24-cv-01154-JPG (S.D. Ill. vol. dismissed May 2, 2024). His
deadline for responding to this Order was May 20, 2024.
Plaintiff filed a “Notice of Paying His Fees in Full” (Doc. 8) on May 14, 2024. He referred
to an enclosed check for full payment of the filing fee, but no check was included. Id. Plaintiff
instead enclosed a “Request for Withdrawal of Inmate’s Personal Funds.” (Doc. 8, p. 3).
He then filed a “Verified and Amended Response to Show Cause Order” (Doc. 10) on
May 17, 2024, in which Plaintiff clarified that he only requested payment of the filing fee from
his inmate account. He asked that the case be allowed to proceed upon receipt of a single $405.00
payment for this case without the assessment of a second fee for the duplicative case.

1

Rule 41(d) of the Federal Rules of Civil Procedure provides that “[i]f a plaintiff who previously dismissed an action
in any court files an action based on or including the same claim against the same defendant, the Court: (1) may order
the plaintiff to pay all or part of the costs of that previous action; and (2) stay proceedings until the plaintiff complies.”
2

Alternatively, he requested dismissal of both cases without prejudice to avoid the additional filing
fee payment for his duplicative case. Id.
To date, the Court has received a single payment of $150.00 (made June 21, 2024). (Doc.
11). Plaintiff has made no additional payments toward the filing fee for this case, the duplicative
case, or any other case in this District since he commenced this action. Having missed the
deadlines for paying his $405.00 filing fee for this case on May 20, 2024 and June 3, 2024, the
Court deems it appropriate to dismiss this action without prejudice for non-compliance with the
Court’s Orders at Docs. 6 and 7 and for failure to prosecute his claims herein.
Disposition
This action is DISMISSED without prejudice based on Plaintiff’s failure to comply with
two Court Orders (Docs. 6 and 7) and his failure to prosecute his claims herein. See FED. R. CIV.
P. 41(b); Ladien v. Astrachan, 128 F.3d 1051 (7th Cir. 1997); Johnson v. Kamminga, 34 F.3d 466
(7th Cir. 1994). The pending motions (Docs. 3 and 4) are TERMINATED.
Plaintiff’s obligation to pay the filing fee for this action was incurred at the time the action
was filed, so the full fee of $405.00 remains due and payable. See 28 U.S.C. § 1915(b)(1);
Lucien v. Jockisch, 133 F.3d 464, 467 (7th Cir. 1998).
For now, the Court will not require Plaintiff to pay an additional $405.00 filing fee for his
duplicative case, No. 24-cv-01154-JPG. However, the Court reserves ruling on this issue in the
event Plaintiff re-files his complaint for a third time in this District.
If Plaintiff wishes to appeal this Order, he may file a Notice of Appeal with this Court
within sixty days of the entry of judgment. FED. R. APP. 4(A)(4). If Plaintiff does choose to appeal,
he will be liable for the $605.00 appellate filing fee irrespective of the outcome of the appeal. See
FED. R. APP. 3(e); 28 U.S.C. § 1915(e)(2); Ammons v. Gerlinger, 547 F.3d 724, 725-26 (7th Cir.
3

2008); Sloan v. Lesza, 181 F.3d 857, 858-59 (7th Cir. 1999); Lucien, 133 F.3d at 467. Because
Plaintiff has already incurred three “strikes,” his request to proceed IFP on appeal will be denied.
Moreover, if the appeal is found to be nonmeritorious, Plaintiff may also incur another “strike.”
A proper and timely motion filed pursuant to Federal Rule of Civil Procedure 59(e) may toll the
30-day appeal deadline. FED. R. APP. P. 4(a)(4). A Rule 59(e) motion must be filed no more than
twenty-eight (28) days after the entry of the judgment, and this 28-day deadline cannot be
extended.
The Clerk’s Office is DIRECTED to close this case and enter judgment accordingly.
IT IS SO ORDERED.
DATED: 10/23/2024
s/J. Phil Gilbert
J. PHIL GILBERT
United States District Judge

4